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Canonical ID: NK-Y4axDwrqjzM3coHkdKPBGX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sistan and Baluchistan | eng | us_ofac_sdn | ofac-39616 | |||
Person:address | SISTAN AND BALUCHISTAN | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:addressEntity | addr-dc39127611ad896c15c2c74f328f4ea6cc8e6279 | us_ofac_sdn | ofac-39616 | ||||
Person:alias | حسین مدرس خیابانی | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:alias | Hussein Modarres KHIABANI | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:birthDate | 1968 | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:birthDate | 1968-03 | us_ofac_sdn | ofac-39616 | ||||
Person:birthDate | 1969-03 | us_ofac_sdn | ofac-39616 | ||||
Person:birthDate | 1969-03 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-10 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-12 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-01 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-09 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-05 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-02 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-11 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-04 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-03 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-08 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-07 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-03 | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | ||||
Person:birthDate | 1968-06 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-03 | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | ||||
Person:birthDate | 1969 | fr_tresor_gels_avoir | fr-ga-6361 | ||||
Person:birthDate | 1968 | fr_tresor_gels_avoir | fr-ga-6361 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:birthPlace | Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39616 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q32 | ||||
Person:country | ir | us_ofac_sdn | ofac-39616 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6361 | ||||
Person:country | ir | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:createdAt | 2022-11-14 | gb_hmt_sanctions | gb-hmt-15633 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q32 | ||||
Person:firstName | حسین مدرس | ara | us_ofac_sdn | ofac-39616 | |||
Person:firstName | Hossein Modarres | eng | us_ofac_sdn | ofac-39616 | |||
Person:firstName | HOSSEIN MODARRES | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:firstName | Hossein Modarres | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:firstName | Hossein Modarres | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:firstName | Hossein Modarres | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:firstName | Hossein Modarres | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0109 | |||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:firstName | Hossein Modarres | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:firstName | Hossein Modarres | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15633 | ||||
Person:gender | male | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:gender | male | us_ofac_sdn | ofac-39616 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6361 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0109 | ||||
Person:id | d4eb205f88baf9e44e4a33dd38018225c4fb2828 | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | ||||
Person:id | 3f0e358f2b28c60bf0d84917d95327451865e565 | fr_tresor_gels_avoir | fr-ga-6361 | ||||
Person:id | 7050b2600913c378cbf425a70138c0e1de538144 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:id | 790c2676011fb5cec6fce1a50ff9c762e194340a | gb_hmt_sanctions | gb-hmt-15633 | ||||
Person:id | 29476c6059837b38f8e4f6f95e3c9fb34075e25c | us_ofac_sdn | ofac-39616 | ||||
Person:id | d5fbcab6076ff63a8ef7bd586d816f77acd8715e | gb_fcdo_sanctions | gb-fcdo-irn0109 | ||||
Person:id | 724686912be6ee39adb3c9cdd67d8e7efac38eab | gb_fcdo_sanctions | gb-fcdo-irn0109 | ||||
Person:id | 1835d412d12eb487bca9d18420cfd92af3abbbc4 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:id | 91d6a860eb83fc46fdefa08d58191097ae7d4af3 | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:id | edd5a80f76934cecdb04bd7b34f0370e43fe440c | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:id | 7a0b018060ad1faa6515140357b8a37b73450bd1 | us_trade_csl | ofac-39616 | ||||
Person:id | 9dd61691a6843c534dab88c864c5a5214ecb93a3 | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:id | 2b7a5a0841252e24c37c87896617461e851e8567 | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:id | 6b8e640afa47677cf0ccdd06d62039a122d5eac1 | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:id | 199adb654e9c041a22cb339db96b2137d7ab2970 | us_sam_exclusions | usgsa-s4mrn6q32 | ||||
Person:id | 1cdc8f1d851c800fa4c09a778b2cc6507adc59b2 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:lastName | Khiabani | eng | gb_fcdo_sanctions | gb-fcdo-irn0109 | |||
Person:lastName | KHIABANI | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:lastName | KHIABANI | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:lastName | Khiababni | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:lastName | Khiabani | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:lastName | KHIABANI | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:lastName | KHIABANI | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:lastName | Khiabani | eng | us_ofac_sdn | ofac-39616 | |||
Person:lastName | خیابانی | ara | us_ofac_sdn | ofac-39616 | |||
Person:lastName | KHIABANI | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:lastName | KHIABANI | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||